The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
19
- 1
Campion, Jonathan
Born in September 1980Individual (13 offsprings)Officer2025-01-17 ~ nowOF - Director → CIF 0 - 2
Johnson, Nils
Director born in January 1959Individual (1 offspring)Officer2008-01-24 ~ 2017-07-11OF - Director → CIF 0 - 3
Brighten, Craig Andrew
Individual (14 offsprings)Officer2023-02-08 ~ nowOF - Secretary → CIF 0 - 4
Mayne, Christopher William
Director born in February 1987Individual (1 offspring)Officer2015-12-22 ~ 2017-07-11OF - Director → CIF 0 - 5
Matlin, Laura Perz
Director born in March 1959Individual (14 offsprings)Officer2021-07-13 ~ 2025-06-30OF - Director → CIF 0 - 6
Scott, Justin William Erskine
Chief Financial Officer born in September 1970Individual (21 offsprings)Officer2022-08-22 ~ 2025-01-17OF - Director → CIF 0 - 7
Spence, Magnus Andrew
Director born in September 1959Individual (4 offsprings)Officer2008-01-24 ~ 2017-07-11OF - Director → CIF 0Mr Magnus Andrew Spence
Born in September 1959Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-07-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Cotterell, Joanne
SecretaryIndividual (12 offsprings)Officer2008-01-24 ~ 2011-04-30OF - Secretary → CIF 0 - 9
Birch, Nigel
Company Director born in February 1984Individual (1 offspring)Officer2011-06-01 ~ 2017-07-11OF - Director → CIF 0 - 10
Wong, Hafiz
Born in July 1965Individual (12 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 11
Carey, Thomas Patrick
Born in May 1971Individual (30 offsprings)Officer2017-07-11 ~ nowOF - Director → CIF 0 - 12
Kelly, David John
Director born in May 1957Individual (25 offsprings)Officer2017-07-11 ~ 2022-08-22OF - Director → CIF 0 - 13
Amsterdam, Adam David
Lawyer born in November 1960Individual (17 offsprings)Officer2017-07-11 ~ 2021-06-30OF - Director → CIF 0 - 14
Robinson, Philip William
Director born in November 1961Individual (2 offsprings)Officer2013-02-04 ~ 2017-07-11OF - Director → CIF 0 - 15
CARGIL MANAGEMENT SERVICES LIMITED
0260123627/28, Eastcastle Street, London, United KingdomActive Corporate (42 parents, 1703 offsprings)Equity (Company account)3 GBP2025-04-30Officer2014-04-16 ~ 2017-02-22OF - Secretary → CIF 0 - 16
RESOURCE FINANCE SOLUTIONS LIMITED
064776782 Preston Road, Upper Norwood, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)4,770 GBP2024-12-31Officer2008-01-24 ~ 2008-01-24OF - Secretary → CIF 0 - 17
BROADRIDGE UK HOLDCO LIMITED
1658848312, Arthur Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2025-10-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 18CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-118th Floor, 20 Farringdon Street, London, United KingdomActive Corporate (34 parents, 2493 offsprings)Officer2018-05-14 ~ 2023-02-07OF - Secretary → CIF 0
- 195, Dakota Drive, Lake Success, New York, Ny 11042, United StatesCorporate (9 offsprings)Person with significant control2017-07-11 ~ 2025-10-02PE - Has significant influence or control → CIF 0
Company in focus
BROADRIDGE ANALYTICS SOLUTIONS LIMITED
Previous name
SPENCE JOHNSON LIMITED - 2018-07-13
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
BROADRIDGE ANALYTICS SOLUTIONS LIMITED
InfoSPENCE JOHNSON LIMITED - 2018-07-13Registered number 0648214712 Arthur Street, London EC4R 9ABPRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0BROADRIDGE ANALYTICS SOLUTIONS LIMITED
SRegistered number 06482147193, Marsh Wall, London, England, E14 9SGPrivate Limited Company in Companies House, United KingdomCIF 1BROADRIDGE ANALYTICS SOLUTIONS LIMITED
SRegistered number 06482147193, Marsh Wall, London, United Kingdom, E14 9SGPrivate Company Limited By Shares in Companies House Cardiff, England And WalesCIF 2BROADRIDGE ANALYTICS SOLUTIONS LIMITED
SRegistered number 06482147Suite 501, Salisbury House, London Wall, London, England, EC2M 5QQUk Private Company Limited By Shares in Companies Housee, EnglandCIF 3
Offspring entities and appointments
4
- 1BUYING FOCUS LIMITED - 2010-12-1530 Finsbury Square, LondonDissolved Corporate (13 parents)Profit/Loss (Company account)139,836 GBP2017-04-01 ~ 2018-03-31Person with significant control2018-06-28 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
FUND RADAR LIMITED
0777417866 Prescot Street, LondonDissolved Corporate (9 parents)Profit/Loss (Company account)11,613 GBP2017-04-01 ~ 2018-03-31Person with significant control2018-06-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3LIBRARY INFORMATION SERVICES LIMITED - 2018-10-09SATURN INVESTMENT MANAGEMENT LIMITED - 2003-07-04HARGREAVES LANSDOWN TRUSTEES LIMITED - 1997-02-26HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED - 1991-10-0230 Finsbury Square, LondonDissolved Corporate (27 parents)Person with significant control2020-02-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4
MWB VENTURES LIMITED
0963253666 Prescot Street, LondonDissolved Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-7,805 GBP2017-04-01 ~ 2018-03-31Person with significant control2018-06-07 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.